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F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F&c European Capital Partners Ii (gp) Limited. The company was founded 11 years ago and was given the registration number SC440784. The firm's registered office is in EDINBURGH. You can find them at 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED
Company Number:SC440784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Corporate Secretary22 February 2013Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Director22 February 2013Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Director22 February 2013Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary21 January 2013Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Director22 February 2013Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director21 January 2013Active
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Director22 February 2013Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director21 January 2013Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director21 January 2013Active

People with Significant Control

Columbia Threadneedle Am (Holdings) Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Change account reference date company current extended.

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2022-09-09Accounts

Accounts with accounts type full.

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2022-07-06Officers

Change corporate secretary company with change date.

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2022-07-06Persons with significant control

Change to a person with significant control.

Download
2022-03-03Accounts

Accounts with accounts type full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type full.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-22Officers

Termination director company with name termination date.

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2019-07-25Accounts

Accounts with accounts type full.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Officers

Change corporate secretary company with change date.

Download
2018-11-06Persons with significant control

Change to a person with significant control.

Download
2018-07-31Accounts

Accounts with accounts type full.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Officers

Termination director company with name termination date.

Download
2017-09-12Officers

Change corporate secretary company with change date.

Download
2017-07-31Accounts

Accounts with accounts type full.

Download
2017-07-18Address

Change registered office address company with date old address new address.

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2017-07-18Persons with significant control

Change to a person with significant control.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download

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